Sohonet Australia Limited

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Sohonet Australia Limited

05231232•Private Limited With Share Capital

5 Soho Street, London, W1D3DG
Website02072926900

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Incorporated

14/09/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sohonet Australia Limited (05231232) is a private limited with share capital incorporated on 14/09/2004 (21 years old) and registered in london, W1D3DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/09/2004
W1D3DG

Financial Overview

Total Assets

£0

Liabilities

£21.8K

Net Assets

£-21.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
benjamin matthew roeder
director
R
robert andrew inglis sweet
director
D
damien carroll
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Memorandum Articles
Category:Incorporation
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Address
Date:17-12-2004
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Address
Date:01-10-2004
Incorporation Company
Category:Incorporation
Date:14-09-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024

Trading Addresses

5 Soho Street, London, W1D3DGRegistered

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Contact

02072926900
www.sohonet.com
5 Soho Street, London, W1D3DG